Tag archive for ‘EFCC’
PROTEST
By admin On Saturday, August 6th, 2022
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Delta: Protesters Urge EFCC To Probe  Alleged  N245m NDDC Earmarks For Rehabilitation  Of  Onicha-Uku/Onicha-Ugbo Road

  LAGOS AUGUST 6TH (URHOBOTODAY)-Residents of Onicha in Ubulu-Uku, Aniocha South Local Government Area of Delta State have urged the Economic and Financial Crimes Commission (EFCC) to re-open it’s file More...

OGBORU
By admin On Monday, July 25th, 2022
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Delta 2023: Ogboru, Aspirant Clash Over Missing N1.5m Bank Draft Issued For Forms

LAGOS JULY 25TH (URHOBOTODAY)-Ahead of the 2023 general elections, a House of Representatives hopeful on the platform of the All Progressive Grand Alliance, APGA, Matthias Efe Olowu, wants the Economic and Financial More...

tompolo2
By admin On Tuesday, April 5th, 2022
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Tompolo’s Boat Under EFCC Custody Sinks In Lagos Waters

LAGOS APRIL 5TH (URHOBOTODAY)-A boat seized by the Economic and Financial Crimes Commission (EFCC) and owned by Niger-Delta warlord, Government Ekpemupolo, also known as Tompolo, has sank in Lagos waters. In a More...

YAHOO-ASABA
By admin On Friday, February 4th, 2022
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Three Yahoo Boys Convicted In Asaba, To Forfeit Cars, Money, Houses To FG

LAGOS FEBRUARY 4TH (URHOBOTODAY)-The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Wednesday, February 2, 2022 secured the conviction of three internet fraudsters. The convicts, More...

YAHOO BOYS
By admin On Wednesday, January 19th, 2022
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Two Yahoo Boys Convicted Of Internet Fraud In Asaba

LAGOS JANUARY 19TH (URHOBOTODAY)-The Benin Zonal Command of the EFCC has secured the conviction of two internet fraudsters, Okunrobo Smart and Osayi Casmir Osaruonameh. They were convicted by Justice F. O. Olubanjo More...

JUDICIARY 3
By admin On Sunday, January 16th, 2022
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Asaba Court Jails Mother, Son, Girlfriend For $902,935 Internet Fraud

LAGOS JANUARY 16TH (URHOBOTODAY)-Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State on Thursday July 22, convicted and sentenced Gift Kenneth, Dora Animam and Spice Chimzi Dandy Igwe More...

Tuoyo-oma
By admin On Friday, December 17th, 2021
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Appeal Court Upholds Final Forfeiture Of Ex-NDDC Director, Tuoyo Omatsuli’s N1.8bn Properties

LAGOS DECEMBER 17TH (URHOBOTODAY)-A three-man panel of the Court of Appeal, Lagos Division, on Wednesday, affirmed the final forfeiture of properties worth N1.8billion recovered from a former Executive Director, More...

YAHOO BOYS
By admin On Tuesday, December 14th, 2021
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Court Sends Six Yahoo Boys To Jail In Asaba

LAGOS DECEMBER 14TH (URHOBOTODAY)-The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday December 8, 2021 secured the conviction of six internet fraudsters and one illegal dealer More...

nwaoboshi
By admin On Saturday, June 26th, 2021
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Alleged N322m Fraud: EFCC To Appeal Peter Nwaoboshi’s Victory

LAGOS JUNE 26TH (URHOBOTODAY)-The Economic and Financial Crimes Commission says it will challenge the victory of Delta North Senator, Peter Nwaoboshi, who was recently discharged and acquitted of alleged fraud More...

female fraudster
By admin On Tuesday, March 30th, 2021
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Delta: EFCC Arrest Suspected Female Bitcoin Fraudster In Oghara

LAGOS MARCH 30TH (URHOBOTODAY)-Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested a 24-year-old lady, Queen Jonathan for her alleged involvement in Bitcoin More...

YAHOO BOYS
By admin On Saturday, March 27th, 2021
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EFCC Bursts Ten Yahoo Boys In Oghara, Impounds Exotic Cars

LAGOS MARCH 27TH (URHOBOTODAY)-Operatives of the Economic and Financial Crimes Commission, Benin Zonal Office in the wee hours of Friday, March 26, 2021, arrested 10 suspected internet fraudsters in Oghara, Delta More...

JAMES MANAGE
By admin On Monday, March 8th, 2021
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EFCC Investigates James Manager, Kingsley Emu Over Alleged Dubai Properties, False Assets Declaration

LAGOS MARCH 8TH (URHOBOTODAY)-These are not the best of times for the duo of Delta born Senator James Manager who is serving his fifth term in the National Assembly and Mr. Kingsley Emu, Delta commissioner for More...

DELTA SPEAKER SHERIFF OBOREVWORI
By admin On Tuesday, February 23rd, 2021
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EFCC Invites Delta Speaker, Clerk Over Alleged Looting Of Legislative Treasury

LAGOS FEBRUARY 23RD (URHOBOTODAY)-The Speaker and the Clerk of Delta State House of Assembly, Mr. Sheriff Oborevwori, and Mrs Lyna Ochulor, respectively, have been summoned and interrogated by operatives of the More...

EFCC-operatives-at-work
By admin On Wednesday, February 3rd, 2021
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EFCC Arraigns College Of Education Warri Executives Over Alleged N32m Fraud

LAGOS FEBRUARY 3RD (FEBRUARY 3RD )-The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday February 2, 2021 arraigned the quartet of Afure Anomioghene Joe, Monica Ossai, Akpiten Natty More...

EFCC-operatives-at-work
By admin On Wednesday, July 29th, 2020
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Delta: Ekpan School Bursar Arraigned For Allegedly Stealing N17.6m

LAGOS JULY 29TH (URHOBOTODAY)-The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 28, 2020 arraigned one Anayo Nwankwoala before Justice E. I. Oritsejafor of the Delta More...

tompolo2
By admin On Thursday, July 16th, 2020
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Lagos Court Dismisses N34bn Fraud Case Against Tompolo’s Company

LAGOS JULY 16TH (URHOBOTODAY)-The Federal High Court in Lagos has dismissed the entire 40 counts bordering on alleged N34bn fraud filed by the Federal Government against Global West Vessel Specialist Limited, a More...

KEYAMO AND AKPABIO
By admin On Saturday, May 23rd, 2020
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Keyamo Reacts To Allegation Of Prosecuting Akpabio For EFCC

LAGOS MAY 23RD (URHOBOTODAY)-Minister of State, Labour and Employment, Festus Keyamo, has written a letter to the editor of online publication, Sahara Reporters, in reaction to an article published on the platform More...

ORUBEBE 3
By admin On Friday, May 15th, 2020
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Malabu Oil Block: EFCC Grills Ex-Minister Orubebe’s Wife Over N360m Deals

LAGOS MAY 15TH (URHOBOTODAY)-Former Niger Delta Affairs Minister Godsday Orubebe’s wife Maureen, has been grilled by the Economic and Financial Crimes Commission (EFCC) over a N500 million deal linked to the More...

nicholasmutu ebomo
By admin On Tuesday, February 4th, 2020
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EFCC Arraigns PDP Fed Lawmaker, Nicholas Mutu Over Alleged N400m Fraud

LAGOS FEBRUARY 4TH (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman of the House of Representatives Committee on the Niger Delta Development Commission, Nicholas More...

AKPODIETE
By admin On Thursday, November 21st, 2019
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Ex-APC Presidential Aspirant, Akpodiete Rallies Global Support For APC, Buhari

Barr Christmas Akpodiete (Centre) discussing with some participants during the conference of good governance in Washington DC, USA recently…….. LAGOS NOVEMBER 21ST (URHOBOTODAY)-Human right activist More...

EFCC-operatives-at-work
By admin On Tuesday, October 15th, 2019
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EFCC Invites Bomadi LGA Chair, Vice, Councilors, Treasurer Over Alleged Fraud

LAGOS OCTOBER 15TH (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) Benin Zonal office has invited the Executive Chairman of Bomadi Local Government Council, Hon. William Angadi, his Vice, Leader More...

URHOBO CHIEF-Akegor-Omamuyovwi
By admin On Thursday, October 10th, 2019
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Yahoo: Urhobo Chief In EFFC Net For Defrauding Canadian Lady $400,000

LAGOS OCTOBER 10TH (URHOBOTODAY)-Operatives of the Economic and Financial Crimes Commission,(EFCC) from the Benin Zonal Office on Wednesday October 9, 2019 said it has arrested a suspected internet fraud kingpin, More...

ADJOGBE
By admin On Sunday, September 22nd, 2019
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EFCC Summons Ex-NDDC Director, Adjogbe Over N60bn Emergency Contracts

LAGOS SEPTEMBER 22ND (URHOBOTODAY)-The Economic and Financial Crimes Commission, EFCC, has invited the former Executive Director of Projects of the Niger Delta Development Commission, NDDC, Mr. Samuel Adjogbe to More...

SAPELE YOUTHS
By admin On Wednesday, September 18th, 2019
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Sapele Youths Demonstrate Against Yahoo-Yahoo, Corruption, Other Vices, Back EFCC

LAGOS SEPTEMBER 18TH (URHOBOTODAY)-Youths in Sapele and its environs on Tuesday, September 17, 2019 staged a peaceful protest in support of the efforts of the Economic and Financial Crimes Commission, EFCC, to More...

YAHOO BOYS SAPELE
By admin On Sunday, September 15th, 2019
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Delta: EFCC Releases Names Of Eleven Yahoo Boys Arrested In Sapele

LAGOS SEPTEMBER 15TH (URHOBOTODAY-It was end of the road for 11 suspected internet fraudsters as they were arrested at their hideout in an early morning raid in Sapele, Delta State on Saturday by operatives of More...

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